CALEY OCEAN SYSTEMS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CALEY OCEAN SYSTEMS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CALEY OCEAN SYSTEMS LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: SC200730. The accounts status is FULL and accounts are next due on 31/12/2024.
CALEY OCEAN SYSTEMS LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: SC200730. The accounts status is FULL and accounts are next due on 31/12/2024.
CALEY OCEAN SYSTEMS LIMITED - ABERDEEN
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TYLER JOHN BUCHAN | Secretary | 2021-11-02 | CURRENT | ||
KERRIE MURRAY | Sep 1983 | British | Director | 2021-08-04 | CURRENT |
MR DAVID JOHN HODKINSON | Feb 1963 | British | Director | 2023-02-02 | CURRENT |
TYLER JOHN BUCHAN | Sep 1985 | British | Director | 2021-11-02 | CURRENT |
MR CHRISTOPHER JOHN GILL | Jun 1962 | British | Director | 2014-09-19 UNTIL 2016-05-31 | RESIGNED |
DAVID ROBERT COOPER | Feb 1957 | British | Secretary | 1999-11-16 UNTIL 2014-09-19 | RESIGNED |
MR GORDON WILLIAM KERR | Secretary | 2021-08-19 UNTIL 2021-10-24 | RESIGNED | ||
JAMES GREGOR MCPHERSON | Apr 1964 | British | Director | 1999-11-16 UNTIL 2021-07-30 | RESIGNED |
DAVID ROBERT COOPER | Feb 1957 | British | Director | 1999-11-16 UNTIL 2022-10-18 | RESIGNED |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 1999-10-13 UNTIL 1999-11-16 | RESIGNED | ||
DAVID CRAIG HUTCHINSON | Jul 1967 | British | Director | 2018-09-07 UNTIL 2022-04-12 | RESIGNED |
MR GORDON WILLIAM KERR | Jun 1969 | British | Director | 2019-11-07 UNTIL 2021-10-24 | RESIGNED |
MR ROSS ANDREW GORDON MCLELLAN | Jan 1977 | British | Director | 2017-05-24 UNTIL 2019-12-04 | RESIGNED |
MR ALASDAIR MACDONALD | Jan 1965 | British | Director | 2014-09-19 UNTIL 2016-06-30 | RESIGNED |
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2019-11-07 UNTIL 2021-08-19 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2014-09-19 UNTIL 2019-11-01 | RESIGNED | ||
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-13 UNTIL 1999-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pryme Group Holdings Limited | 2021-08-05 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Seanamic Limited | 2016-04-06 - 2021-08-05 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALEY_OCEAN_SYSTEMS_LIMIT - Accounts | 2021-09-30 | 30-12-2020 | £5 Cash £1,259,861 equity |
CALEY_OCEAN_SYSTEMS_LIMIT - Accounts | 2020-12-31 | 30-12-2019 | £5 Cash £8,655,294 equity |
CALEY_OCEAN_SYSTEMS_LIMIT - Accounts | 2019-09-28 | 30-12-2018 | £3,442 Cash £9,476,531 equity |